SWIFT
SERVICES AT MAIWAND BANK
SWIFT
CODE: MWBKAFKA
Maiwand Bank became a member of SWIFT within a short
span of a month from the date of its operations.
Maiwand Bank, with the SWIFT facility, is able to
provide international remittance facilities.
Maiwand Bank has been able to exchange the SWIFT
keys with international banks for the purpose of establishing Letters of Credit
and other related products. The Bank has a built in AML compliance filtering
software installed in its SWIFT connectivity to ensure the strict compliance of
AML.
SWIFT transfer (SWIFT) is an easy and fast way to
transfer money from abroad. It is a direct, bank-to-bank transaction. The bank
that transfers the funds sends the printed instruction for payment to your bank
in your country. The instruction is processed and funds made available to the
recipient intended
Features:
What
are the details that customer should provide the bank handling the money
transfer?
The details of Maiwand bank's account number, other
details (like SWIFT Address) Name of the recipient of the funds Recipient's
account number, the branch where the account is maintained.
What
information should customer provide to recipient bank to trace the transaction
in case of delay?
Date of money transfer, Currency and Amount Name of
the bank handling the transfer (Your banker) If the bank that is handling the
transfer has enabled the transfer through another bank, the name of that bank
should also be specified. The details of the fund transfer to our account The
SWIFT address to which the message has been sent (if any) Reference numbers if
any.
1. Maiwand bank is a authorized member of SWIFT
community.
2. Customer can send and receive money from across
the globe, at minimal charges.
3. Maiwand bank SWIFT code (MWBKAFKA).
For further clarification you may please contact:
Deputy Chief Operations Officer
Mr. Ahmad Jawid Azizi
Mobile :+93-703-222-333, +93-796-222-333
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